| Company Name | ABBY Rose Developments Limited |
|---|---|
| Director | Susan Mullender |
| Company Status | Active |
| Company Number | 03809273 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1999(24 years, 9 months ago) |
| Previous Name | G.R. Mullender Developments Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Secretary Name | Susan Mullender |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
| Director Name | Mrs Susan Mullender |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2019(20 years after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
| Director Name | Graham Ronald Mullender |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3, First Floor The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Cbhc Suite 3, Steeple House, 1st Floor Church Lane Chelmsford Essex CM1 1NH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham Ronald Mullender 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Mullender 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,131 |
| Current Liabilities | £105,723 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Returns
| Latest Return | 19 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 19 July 2020 with updates (5 pages) |
| 4 February 2020 | Resolutions
|
| 16 January 2020 | Change of details for Mrs Susan Mullender as a person with significant control on 20 November 2019 (5 pages) |
| 6 December 2019 | Cessation of Graham Ronald Mullender as a person with significant control on 30 September 2018 (3 pages) |
| 6 December 2019 | Cessation of A Person with Significant Control as a person with significant control on 30 September 2018 (1 page) |
| 12 September 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 1 August 2019 | Termination of appointment of Graham Ronald Mullender as a director on 22 July 2019 (1 page) |
| 1 August 2019 | Appointment of Mrs Susan Mullender as a director on 22 July 2019 (2 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 1 August 2018 | Director's details changed for Graham Ronald Mullender on 1 August 2018 (2 pages) |
| 1 August 2018 | Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 1 August 2018 (1 page) |
| 1 August 2018 | Secretary's details changed for Susan Mullender on 1 August 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 22 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 29 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
| 25 January 2012 | Amended accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 July 2010 | Secretary's details changed for Susan Mullender on 18 July 2010 (1 page) |
| 19 July 2010 | Director's details changed for Graham Ronald Mullender on 18 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Graham Ronald Mullender on 18 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Secretary's details changed for Susan Mullender on 18 July 2010 (1 page) |
| 19 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 1 February 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 1 February 2008 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
| 14 September 2007 | Company name changed G.R. mullender developments LTD\certificate issued on 14/09/07 (2 pages) |
| 14 September 2007 | Company name changed G.R. mullender developments LTD\certificate issued on 14/09/07 (2 pages) |
| 13 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 3 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 3 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 15 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Secretary's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Director's particulars changed (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 29 July 2005 | Return made up to 19/07/05; full list of members (5 pages) |
| 29 July 2005 | Return made up to 19/07/05; full list of members (5 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 16 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 16 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 26 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 26 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 25 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: carlton baker clarke greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: carlton baker clarke greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 15 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 29 August 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 8 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 19/07/00; full list of members (6 pages) |
| 23 May 2001 | Return made up to 19/07/00; full list of members (6 pages) |
| 22 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 22 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: hunter house hutton road, shenfield brentwood essex CM15 8NL (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: hunter house hutton road, shenfield brentwood essex CM15 8NL (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 20 July 1999 | Secretary resigned (1 page) |
| 19 July 1999 | Incorporation (17 pages) |
| 19 July 1999 | Incorporation (17 pages) |